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APA CORPORATION LTD

Company number 11957710

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Jan 2021	AD01	Registered office address changed from Abacus House 14-18 Forest Road Loughton IG10 1DX England to Robert Denholme House Bletchingley Road Nutfield Redhill Essex RH1 4HW on 21 January 2021	View PDF Registered office address changed from Abacus House 14-18 Forest Road Loughton IG10 1DX England to Robert Denholme House Bletchingley Road Nutfield Redhill Essex RH1 4HW on 21 January 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2020	CS01	Confirmation statement made on 17 November 2020 with updates	View PDF Confirmation statement made on 17 November 2020 with updates - link opens in a new window - 6 pages (6 pages)
17 Nov 2020	SH01	Statement of capital following an allotment of shares on 28 September 2020 GBP 23,908.5	View PDF Statement of capital following an allotment of shares on 28 September 2020 GBP 23,908.5 - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	CS01	Confirmation statement made on 23 September 2020 with updates	View PDF Confirmation statement made on 23 September 2020 with updates - link opens in a new window - 6 pages (6 pages)
23 Sep 2020	SH01	Statement of capital following an allotment of shares on 26 June 2020 GBP 23,658.5	View PDF Statement of capital following an allotment of shares on 26 June 2020 GBP 23,658.5 - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with updates	View PDF Confirmation statement made on 25 June 2020 with updates - link opens in a new window - 6 pages (6 pages)
25 Jun 2020	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 22,943.5	View PDF Statement of capital following an allotment of shares on 31 October 2019 GBP 22,943.5 - link opens in a new window - 3 pages (3 pages)
17 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with updates	View PDF Confirmation statement made on 17 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2019	SH01	Statement of capital following an allotment of shares on 16 July 2019 GBP 21,601	View PDF Statement of capital following an allotment of shares on 16 July 2019 GBP 21,601 - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	SH02	Sub-division of shares on 7 May 2019	View PDF Sub-division of shares on 7 May 2019 - link opens in a new window - 4 pages (4 pages)
30 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub division 07/05/2019	View PDF Resolutions RES13 ‐ Sub division 07/05/2019 - link opens in a new window - 1 page (1 page)
22 May 2019	AP01	Appointment of Mr Darryll Clive Minton as a director on 22 May 2019	View PDF Appointment of Mr Darryll Clive Minton as a director on 22 May 2019 - link opens in a new window - 2 pages (2 pages)
22 May 2019	PSC01	Notification of Darryll Clive Minton as a person with significant control on 22 May 2019	View PDF Notification of Darryll Clive Minton as a person with significant control on 22 May 2019 - link opens in a new window - 2 pages (2 pages)
22 May 2019	PSC07	Cessation of Darryll Clive Minton as a person with significant control on 22 May 2019	View PDF Cessation of Darryll Clive Minton as a person with significant control on 22 May 2019 - link opens in a new window - 1 page (1 page)
22 May 2019	TM01	Termination of appointment of Darryll Clive Minton as a director on 22 May 2019	View PDF Termination of appointment of Darryll Clive Minton as a director on 22 May 2019 - link opens in a new window - 1 page (1 page)
07 May 2019	SH01	Statement of capital following an allotment of shares on 30 April 2019 GBP 20,816	View PDF Statement of capital following an allotment of shares on 30 April 2019 GBP 20,816 - link opens in a new window - 3 pages (3 pages)
07 May 2019	AD01	Registered office address changed from 27 Clements Lane London EC4N 7AE England to Abacus House 14-18 Forest Road Loughton IG10 1DX on 7 May 2019	View PDF Registered office address changed from 27 Clements Lane London EC4N 7AE England to Abacus House 14-18 Forest Road Loughton IG10 1DX on 7 May 2019 - link opens in a new window - 1 page (1 page)
23 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-23 GBP 1 - link opens in a new window - 11 pages (11 pages)

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